• GRC & Anti-Money Laundering
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Trusted Partner for Your AML, Governance, Risk and Compliance (GRC) Management Needs

In the dynamic world of digital transactions, it is essential to have in place effective anti-money laundering (AML), corporate risk, compliance and regulatory management. AgreeYa has over 17 years of experience in providing AML, Governance, Risk and Compliance (GRC) management solutions and services to some of the largest banking and financial institutions around the world.

As part of its global AML-GRC practice, AgreeYa offers comprehensive services to provide end-to-end AML, Governance, Risk and Compliance solutions in areas such as:

  • Regulatory consulting and advisory
  • Know Your Customer (KYC)e
  • AML and Bank Secrecy Act Assessment & Compliance
  • Customer /Enhanced Due Diligence (CDD/EDD)
  • CIP Compliance and Risk Assessment
  • Transaction Analysis and Reporting (Look Back)
  • FX Transaction Analysis, Reporting and Compliance
  • Ongoing PEP Screening and Alert Review Services
  • Regulatory Reporting
  • Big Data and Fraud Analytics
  • Data Acquisition & Preparation(ETL) Services
  • Data quality assessment
  • Product implementation - Extensive experience in implementation of a range of products across various regulations

We build, implement and deliver AML and GRC programs and approaches to suit both are our clients' functional requirements and industry standards. Some of the benefits of our offering include:

  • Automated transactions tracking
  • Improved productivity
  • Enhanced data management
  • Transactional analysis

Our global pool of 400+ certified professionals working across BFSI, AML and GRC enable clients in effectively identifying, remedying, monitoring, exploiting and managing AML risks and compliance issues. We partner with clients, in their entire transformation journey, to streamline processes, drive best practices, enhance GRC effectiveness and reduce costs.

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